Highland House Spirits Company Limited

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Company number
SC225275
Status
Active
Registered address
Davaar, 18 Naughton Road, Wormit, Dd6 8pe
Incorporated
14 November 2001
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70229

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Amro, Ali Ziyad Ali
    Secretary
    Appointed: 2015-06-17
    • Ali Ziyad Ali AMRO — Officer, appointed 2015-06-17
  • Ali Amro, Ali Ziyad
    Director
    Nationality: Jordanian · Residence: Jordan · Appointed: 2018-03-01
    • Ali Ziyad ALI AMRO — Officer, appointed 2018-09-01
    • Ali Ziyad ALI AMRO — Officer, appointed 2018-03-01
  • Hemchaoui, Fouad
    Secretary
    Nationality: British · Appointed: 2001-11-20 · Resigned: 2007-07-04
    • Fouad HEMCHAOUI — Officer, appointed 2001-06-20, resigned 2013-02-26
    • Fouad HEMCHAOUI — Officer, appointed 2011-12-15, resigned 2013-02-25
    • Fouad HEMCHAOUI — Officer, appointed 2004-05-04, resigned 2013-02-25
  • Nassour, Robert
    Secretary
    Nationality: Lebanese · Appointed: 2007-07-04 · Resigned: 2015-06-17
    • Robert NASSOUR — Officer, appointed 2007-07-04, resigned 2015-06-17
  • Qa Registrars Limited
    Corporate Nominee Secretary
    Appointed: 2001-11-14 · Resigned: 2001-11-14
    • QA REGISTRARS LIMITED — Officer, appointed 2007-12-04, resigned 2007-12-04
    • QA REGISTRARS LIMITED — Officer, appointed 2007-12-03, resigned 2007-12-03
    • QA REGISTRARS LIMITED — Officer, appointed 2007-10-10, resigned 2007-10-10

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-10-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-27 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-01-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-13 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2023-11-10 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-10-30 · Type: AA
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-01-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-11-24 · Type: CS01

PSC / Beneficial Ownership

  • Mr Omran Jameel Shammo
    significant-influence-or-control · Notified 2019-12-15

Previous Company Names

  • HIGHLAND HOUSE SPIRITS LIMITED
    Effective from 2001-11-14 · Ceased 2004-06-15

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 62 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

HIGHLAND HOUSE SPIRITS COMPANY LIMITED - UK Company Risk Report